Foce India Limited — Others, 30-01-2025: Shareholders meeting

Foce India Limited held its Extra Ordinary General Meeting (EOGM) to discuss significant corporate governance changes. Key agenda items included increasing the company’s authorized share capital and amending the Articles of Association to empower the board regarding the capitalization of reserves. All board members attended, and Mr. Manoj Sitaram Agarwal chaired the proceedings, ensuring quorum and conducting voting through ballot papers. The outcomes are anticipated to strengthen the company's financial structure and governance. Investors may view this as a positive outlook, reflecting a proactive approach to capital management and strategic flexibility. Results of the voting will be disclosed on the company’s website.